Menna Overview
Here’s a quick overview of E SUB LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1991.
E SUB LIMITED
- Company statusactive
- Company No02670503
- Age34 years 7 months Incorporated 12 December 1991
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
E SUB LIMITED is an active company incorporated on 12 December 1991 and based in Maidenhead, Berkshire, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 13 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 23 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 15 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 15 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chb P H R Limited | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DRANSFIELD, Graham are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, BRADLEY, Jacqueline, BROOMFIELD, Derrick Charles, MEDDINS, John Frank, MOSS, William Neville, ROSSITER, Brian Edward, MOSER, Glyn Xavier, SWINDEN, Douglas John, WARING, Walter are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, BRADLEY, Jacqueline, BROOMFIELD, Derrick Charles, MEDDINS, John Frank, ROSSITER, Brian Edward, COULSON, Ruth, HURRELL, Samantha Jane, MOSER, Glyn Xavier are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander are mutual persons.
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GRETTON, Edward Alexander, LECLERCQ, Christian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham are mutual persons.
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QUILEZ SOMOLINOS, Alfredo are mutual persons.
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QUILEZ SOMOLINOS, Alfredo are mutual persons.
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QUILEZ SOMOLINOS, Alfredo are mutual persons.
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DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DRANSFIELD, Graham are mutual persons.
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DRANSFIELD, Graham are mutual persons.
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EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
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HURRELL, Samantha Jane are mutual persons.
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LUDLAM, Kenneth John are mutual persons.
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READ, Justin Richard are mutual persons.
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READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
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SWIFT, Nicholas are mutual persons.
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SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
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SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
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ANCHE
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of E SUB LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1991.